Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SEAVAL PROPERTIES INC. | Intermediary | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| ELKINGTON PROPERTIES INC. | Intermediary | 07-MAR-2012 | Panama | Defaulted | Panama Papers |
| MELVIN OVERSEAS S.A. | Intermediary | 21-OCT-2008 | Panama | Defaulted | Panama Papers |
| WINDHORSE BUSINESS CORP. | Intermediary | 21-MAR-2011 | Panama | Defaulted | Panama Papers |
| DEREMONT INC. | Intermediary | 07-MAR-2012 | Panama | Defaulted | Panama Papers |
| BROOKLINE CAPITAL ENTERPRISES INC. | Intermediary | 08-FEB-2011 | Panama | Defaulted | Panama Papers |
| ADSTONE GLOBAL S.A. | Intermediary | 09-APR-2012 | Panama | Active | Panama Papers |
| ZENCO BUSINESS CORP. | Intermediary | 09-FEB-2010 | Panama | Dissolved | Panama Papers |
| COLLYMORE ASSOCIATES INC. | Intermediary | 07-JAN-2009 | Panama | Dissolved | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.